The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Parvikoski, Hans August
Cfo born in June 1973Individual (1 offspring)Officer
2025-07-01 ~ nowOF - Director → CIF 0 - 2
Mr Risto Antero Virkkala
Born in March 1975Individual (3 offsprings)Person with significant control 2022-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VOX GENERATION LIMITED - 2000-07-17TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08WAVOO.COM LIMITED - 2002-07-29STUDYUPPER LIMITED - 2000-05-31
12, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 290 offsprings)Officer 2023-03-15 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Tombs, Kathryn Mary
Individual (5 offsprings)Officer 2005-12-02 ~ 2022-09-30OF - Secretary → CIF 0 - 2
Tombs, Gerald Lloyd
Director born in March 1966Individual (5 offsprings)Officer 2005-12-02 ~ 2022-09-30OF - Director → CIF 0 - 3
Butler, Neil
Director born in June 1973Individual (4 offsprings)Officer 2005-12-02 ~ 2022-09-30OF - Director → CIF 0 - 4
Nurmi, Ilari Tapio Juhana
Director born in December 1975IndividualOfficer 2022-09-30 ~ 2025-07-01OF - Director → CIF 0 - 5CLEARACQUISITION LIMITED - now
CLEARVISION (CM) SOLUTIONS LIMITED
- 2022-10-07CLEARVISION (1997) LIMITED - 2004-10-01Laurel Farm, Wintershill, Durley, Southampton, EnglandLiquidation Corporate (4 parents)Equity (Company account)10,926,022 GBP2023-11-17Person with significant control2016-04-06 ~ 2022-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6AQUIA LIMITED - 2012-08-0246-54, High Street, Ingatestone, EnglandLiquidation Corporate (2 parents)Equity (Company account)10,709,725 GBP2022-12-31Person with significant control2016-04-06 ~ 2022-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EFICODE UK LIMITED
Previous name
CLEARVISION (CM) 2005 LIMITED - 2023-06-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,918 GBP2019-12-31
24,590 GBP2018-12-31
Property, Plant & Equipment
47,583 GBP2019-12-31
50,085 GBP2018-12-31
Fixed Assets
53,501 GBP2019-12-31
74,675 GBP2018-12-31
Debtors
Current
8,358,727 GBP2019-12-31
4,065,545 GBP2018-12-31
Cash at bank and in hand
2,246,039 GBP2019-12-31
3,298,072 GBP2018-12-31
Current Assets
10,604,766 GBP2019-12-31
7,363,617 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-9,006,261 GBP2019-12-31
-6,412,081 GBP2018-12-31
Net Current Assets/Liabilities
1,598,505 GBP2019-12-31
951,536 GBP2018-12-31
Total Assets Less Current Liabilities
1,652,006 GBP2019-12-31
1,026,211 GBP2018-12-31
Net Assets/Liabilities
1,649,025 GBP2019-12-31
1,026,211 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
2 GBP2018-01-01
Retained earnings (accumulated losses)
1,649,023 GBP2019-12-31
1,026,209 GBP2018-12-31
558,490 GBP2018-01-01
Profit/Loss
622,814 GBP2019-01-01 ~ 2019-12-31
467,719 GBP2018-01-01 ~ 2018-12-31
Equity
1,649,025 GBP2019-12-31
1,026,211 GBP2018-12-31
558,492 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
622,814 GBP2019-01-01 ~ 2019-12-31
467,719 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
622,814 GBP2019-01-01 ~ 2019-12-31
467,719 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
622,814 GBP2019-01-01 ~ 2019-12-31
467,719 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-01-01 ~ 2019-12-31
Computers
252019-01-01 ~ 2019-12-31
Wages/Salaries
1,866,527 GBP2019-01-01 ~ 2019-12-31
2,012,750 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
301,382 GBP2019-01-01 ~ 2019-12-31
306,469 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
562019-01-01 ~ 2019-12-31
592018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
56,015 GBP2019-12-31
56,015 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,097 GBP2019-12-31
31,425 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,672 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
5,918 GBP2019-12-31
24,590 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,494 GBP2019-12-31
32,956 GBP2018-12-31
Computers
56,238 GBP2019-12-31
66,046 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
142,244 GBP2019-12-31
138,429 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-844 GBP2019-01-01 ~ 2019-12-31
Computers
-13,674 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-14,518 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,643 GBP2018-12-31
Computers
33,406 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
88,344 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,850 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
8,900 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
16,068 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-744 GBP2019-01-01 ~ 2019-12-31
Computers
-9,007 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,751 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,749 GBP2019-12-31
Computers
33,299 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,661 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
13,745 GBP2019-12-31
13,313 GBP2018-12-31
Computers
22,939 GBP2019-12-31
32,640 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
6,657,717 GBP2019-12-31
3,005,326 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,398,475 GBP2019-12-31
702,359 GBP2018-12-31
Other Debtors
Current
10,192 GBP2019-12-31
41,207 GBP2018-12-31
Prepayments/Accrued Income
Current
292,343 GBP2019-12-31
205,325 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
111,328 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,939,285 GBP2019-12-31
4,117,422 GBP2018-12-31
Corporation Tax Payable
Current
18,014 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,074,394 GBP2019-12-31
1,104,307 GBP2018-12-31
Other Creditors
Current
252,248 GBP2019-12-31
176,958 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,722,320 GBP2019-12-31
1,013,394 GBP2018-12-31
Creditors
Current
9,006,261 GBP2019-12-31
6,412,081 GBP2018-12-31
Net Deferred Tax Liability/Asset
2,981 GBP2019-12-31
-111,328 GBP2018-12-31
5,315 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
114,309 GBP2019-01-01 ~ 2019-12-31
-116,643 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,790 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,965,472 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2019-12-31
27,042 GBP2018-12-31
Between one and five year
176,088 GBP2019-12-31
EFICODE UK LIMITED
InfoCLEARVISION (CM) 2005 LIMITED - 2023-06-30Registered number 05643578Ground Floor, East Wing Burlington House, Grange Drive, Southampton SO30 2AFPrivate Limited Company incorporated on 2005-12-02 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.